CS01 |
Confirmation statement with no updates 18th March 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 11th, December 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2023
filed on: 20th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 15th March 2023 director's details were changed
filed on: 20th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2021
filed on: 21st, February 2023
| accounts
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2022
filed on: 21st, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2020
filed on: 4th, January 2022
| accounts
|
Free Download
(31 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2021
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(29 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2020
filed on: 23rd, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2018
filed on: 11th, October 2019
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates 18th March 2019
filed on: 20th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st December 2018 director's details were changed
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with updates 18th March 2018
filed on: 28th, March 2018
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control 31st August 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 31st August 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 31st August 2017
filed on: 26th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 084488520001, created on 23rd February 2018
filed on: 2nd, March 2018
| mortgage
|
Free Download
(42 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 27th, September 2017
| resolution
|
Free Download
(22 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, September 2017
| capital
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st August 2017 - the day director's appointment was terminated
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
TM01 |
31st August 2017 - the day director's appointment was terminated
filed on: 7th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st September 2017
filed on: 7th, September 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 18th March 2017
filed on: 24th, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 17th October 2016
filed on: 2nd, December 2016
| capital
|
Free Download
(6 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 25th, November 2016
| accounts
|
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 18th March 2016 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(4 pages)
|
AD01 |
Address change date: 30th November 2015. New Address: Paddock Wood Business Centre Suite 4, 1-7 Commercial Road Paddock Wood Tonbridge Kent TN12 6EN. Previous address: Melbury House 34 Southborough Road Bromley Kent BR1 2EB
filed on: 30th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 12th, November 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 18th March 2015 with full list of members
filed on: 1st, April 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 1st April 2015: 132.00 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 31st, August 2014
| accounts
|
Free Download
(26 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2013
filed on: 3rd, April 2014
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th March 2014 with full list of members
filed on: 27th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 27th March 2014: 132.00 GBP
capital
|
|
CERTNM |
Company name changed trans global projects group LTDcertificate issued on 16/05/13
filed on: 16th, May 2013
| change of name
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, May 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 10th May 2013
filed on: 10th, May 2013
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th April 2013
filed on: 24th, April 2013
| officers
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 17th April 2013: 132.00 GBP
filed on: 19th, April 2013
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 5th April 2013: 125.00 GBP
filed on: 15th, April 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 15th April 2013
filed on: 15th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 11th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
22nd March 2013 - the day director's appointment was terminated
filed on: 22nd, March 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 18th, March 2013
| incorporation
|
Free Download
(36 pages)
|